The resignation tide, the dry photo, and the joint construction encounter "personnel earthquake".

In the evening of October 17th, the chairman of the board of directors and vice chairman of the board of directors resigned. The company's board of directors recently received the resignation report of Mr. Wang Weiyong, director of the company, Mr. Ceng Weijie, and Mr. Cai Haifang, director of the board. According to the announcement, Mr. Wang Weiyong applied for resignation as chairman of the company and chairman of the board of Strategic Development Committee for personal reasons and resigned as director of the company. In order not to affect the normal operation of the company, Mr. Wang Weiyong will continue to perform the duties of the chairman before the election of the new chairman. The company will fulfill the relevant procedures as soon as possible and elect the chairman's related duties. Mr. Ceng Weijie applied for resignation as vice chairman and director of the company for personal reasons. He applied for resigning from the board of directors of the board of directors and resigned from office. Mr. Cai Haifang applied for resignation as director of the company for personal reasons, and applied for resignation from the board of directors and remuneration committee member. He resigned as the general manager of the company. According to the "company law" and other related provisions, Mr. Ceng Weijie and Mr. Cai Haifang's resignation did not cause the company board members to be below the statutory minimum number. The resignation will not affect the normal operation of the board of directors. However, according to the provisions of the articles of association, the board of directors of a company shall consist of 7 directors. In view of its resignation, the board members of the company will be lower than the provisions of the articles of association. Before the number of directors of the company is in conformity with the provisions of the articles of association, Mr. Ceng Weijie and Mr. Cai Haifang still need to continue to perform the duties of directors. However, according to the provisions of the articles of association, the board of directors of a company shall consist of 7 directors. In view of its resignation, the board members of the company will be lower than the provisions of the articles of association. Before the number of directors of the company is in conformity with the provisions of the articles of association, Mr. Ceng Weijie still has to continue to perform the duties of directors. As of the date of this announcement (17 days), Mr. Ceng Weijie did not hold shares in the company. Mr. Sun said that as of this announcement, Mr. Wang Weiyong held 112173977 shares of the company, accounting for 15.92% of the total share capital of the company, of which 11527377 shares were non-public offering restricted shares, and the market circulation time was November 16, 2016 (non trading days postponed). At the same time, Mr. Wang Weiyong's shares transferred during the period of directors are not more than 25% of the total shares held by the company. In addition, as of the date of this announcement, Mr. Ceng Weijie did not hold shares in the company. Mr. Cai Haifang did not directly hold shares in the company, and he held shares in the company through the first phase of the employee stock ownership plan. Deng Hong, the independent director of the joint construction optoelectronics, resigned on the same day as Zhang Aiming, resigned on the same day (17). In the evening, the Joint Publishing Company announced that the board of directors received the resignation application submitted by Mr. Deng Hong, an independent director in October 14, 2016. At the same time, he resigned from the board of directors of the company. After resigning from his post as independent director and member of the board of auditors, Deng Hong, in view of his excellent working ability and professional level, is going to employ him as the head of IT and internal audit department of the company. After Mr. Deng Hong resigned from his independent director, the number of independent directors of the company's board of directors was 3, and the proportion of independent directors was 1/3 of the board. According to the relevant guidance on the establishment of an independent director system in listed companies and the articles of association, Mr. Deng Hong will perform his duties in accordance with the provisions of laws, administrative regulations and the articles of association before the re elected independent directors take office. The board of directors of the company will nominate a new independent director candidate as soon as possible, and submit it to the shareholders' general meeting after submission to the Shenzhen stock exchange for examination and approval. The board of supervisors of the company received the resignation submitted by Zhang Aiming, the supervisor, in October 14th, and applied for resignation as a supervisor of the company for personal reasons. After resigning from the above duties, Ms. Zhang Aiming is still the assistant general manager of the Shenzhen joint construction optoelectronics limited company and the manager of the Ministry of justice. The resignation of Ms. Zhang Aiming caused the number of supervisors of the board of supervisors to be below the statutory minimum. According to the relevant provisions of the company law, the guidelines for the standardized operation of the listed companies of the Shenzhen stock exchange and the articles of association of the companies, the resignation of Ms. Zhang Aiming's resignation from the company's supervisors was decided by the shareholders' meeting of the company. The date of election of a new supervisor will come into force. Ms. Zhang Aiming's resignation will not affect the normal operation of the supervisory board of the company. Ms. Zhang Aiming will continue to perform her supervisory duties in accordance with the provisions of laws, administrative regulations and the articles of association. The company will complete the re election work of the supervisors as soon as possible. By the end of this announcement, as of the announcement date, Mr. Deng Hong and MS. Zhang Aiming did not directly or indirectly hold shares in the company, and there were no commitments that should be fulfilled and not fulfilled.